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BOARD OF SUPERVISORS
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•~~~f,~1'•••..•••••••~ ..~•• Resolution N0. 05-143
RESOLUTION APPROVING AN OVERALL ANNUAL DISADVANTAGED BUSINESS
ENTERPRISE (DBE) PROGRAM GOAL OF 10% FOR FEDERAL FISCAL YEAR 2005/2006,
FOR ADOPTION AND SUBMISSION TO THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS)
WHEREAS, Butte County is required to develop and utilize an Overall Annual Goal for DBE
participation for DOT-assisted contracts, as a condition of federal program funding assistance, pursuant
to Title 49 CFR Part 26; Participation by Disadvantaged Business Enterprises in U.S. Depart~~~ent of
Transportation (DOT) Programs; and
WHEREAS, in accordance with new DBE regulations, Butte County has developed a narrowly tailored
Proposed Overall Annual DBE Goal of 10% for Federal Fiscal Year 2005/2006; and
WHEREAS, adoption by the Board of Supervisors is required to ensure compliance with Department of
Transportation federal funding requirements, provisions and financial responsibilities.
NOW, THEREFORE, BE IT RESOLVED by the Butte County Board of Supervisors that the
Proposed Overall Annual DBE Goal for Federal Fiscal Year 2005/2000 is hereby approved.
AND BE IT FURTHER RESOLVED that the Chair of the Butte County Board of Supervisors is
hereby authorized to execute the adoption of the Proposed Overall Annual Goal for Federal Fiscal Year
2005/2006, and, submission to the California Department of Transportation (Caltrans), on behalf of the
County, for funding authority approval.
PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this
8th day of November , 2005, by the following vote:
AYES: Supervisors
NOES: None
ABSENT: None
NOT VOTING: None
Connelly, Dolan, Houx, Josiassen and Chair Yamaguchi
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Kim K. Yamaguchi, Chair, Board of Supervisors
County of Butte, State of California
ATTEST: PAUL McINTOSH, Chief Administrative
Officer and Clerk of the Board of Supervisors